MARCH 2014 MEETING

Please Grab:

1. Binder

Designated Clicker

Agenda and Proposals

2. Dinner

MARCH 6TH 2014

STUDENT SENATE MEETING

AGENDA

1) Call to Order

2) Approval of Previous Minutes

3) Roll Call (with your designated clicker)

Attendance

A. Press 1/A

AGENDA: REPORTS5) Advisor’s Report

6) Executive Council’s Reports– President:

• Student Regent Parking Spot – Jery Inbarasu• UNMC Strategic Planning Meeting• Education & Outreach Certificate Program – Update• Student Life Center Addition & Renovation

– Secretary: • Senator Feedback Link

– Treasurer: • Budget & Financial Account Information

Student Life Center Addition & Renovation

PROJECT SCOPE 6,525 GSF building addition to the Student Life Center Building 11,845 GSF Renovation on two floors Relocate or repurpose about 4,550 SF on Level 2 to facilitate the renovation. Replace the synthetic gym floor with a wood sports floor. PROJECT FUNDING

Sources Amount % Total

State Funds $ 0 0%

Private Donations $ 6,000,000 100%

Total $ 6,000,000 100%

Student Life CenterConceptual Floor Plan – Level 1

Student Life CenterConceptual Floor Plan – Levels 2 and 3

Conceptual Rendering

Project Schedule

Fundraising Complete April 2014

Program Statement Approval May 2014

A/E Selection (from 4-year list) May 2014

Intermediate Design Review August 2014

Bid Project November 2014

Start Construction December 2014

Midpoint of Construction June 2015

Substantial Completion December 2015

AGENDA: REPORTS5) Advisor’s Report

6) Executive Council’s Reports– President:

• Student Regent Parking Spot – Jery Inbarasu• UNMC Strategic Planning Meeting• Education & Outreach Certificate Program – Update• Student Life Center Addition & Renovation

– Secretary: • Senator Feedback Link

– Treasurer: • Budget & Financial Account Information

Treasurer Update

Account Fund Value

Cost-Center (FY 13-14) Revenue

Student Fees 20,275

Other 4,140

Expenses

Events 7,228

Food 4,660

Other 4,003

FY 13-14 Net 8,524

Carry Forward 48,225

Total 56,749

7) Colleges: Allied Health, Medicine, Nursing,

Pharmacy, Public Health, Graduate Studies

8) Committees:– Activities:

• Spring on the Green Update• Salsa Night Update• Fall Welcome Back Event

– Issues: – Education:

• Education Council Update

9) Liaisons: IT, Legislative, Live Green, Security,

Student Health Services

AGENDA: REPORTS (Cont’d)

AGENDA: 10) Shelved Items: Constitution Review & Revision

(Alicia/Brian/Levi)

11) Proposals:• Academic Affairs Committee:

High School Alliance Mentorship Program

Fall Leadership Forum

• Issues Committee:

BOSS Proposal Amendment

Readership Program

High School Alliance Proposal Discussion

High School Alliance Mentorship Program

A. Yes - In favor of

B. No - Opposed to

C. Abstain

Fall Leadership Proposal Discussion

A. Yes - In favor of

B. No - Opposed to

C. Abstain

Fall Leadership Forum

BOSS Proposal Discussion

BOSS Proposal Amendment

A. Yes - In favor of

B. No - Opposed to

C. Abstain

Readership Program Proposal Discussion

A. Yes - In favor of

B. No - Opposed to

C. Abstain

Readership Program

Thank you for Serving on Student Senate!

HAVE A GREAT SUMMER! PLEASE SIGN UP FOR SUMMER COMMITTEES!!!